| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 28 Apr 2025 |
| Saint Gobain Sekurit India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. the audited financial results of the Company for the quarter and financial year ended March 31 2025 and 2. consider and recommend a dividend if any on the equity shares of the Company for the financial year ended March 31 2025 for the approval of the shareholders at the ensuing Annual General Meeting of the Company. Please find enclosed the outcome of the board meeting held today i.e. May 16, 2025. Further to our letter dated October 28, 2024, please find attached the intimation regarding investment in Radiance MH Sunshine Two Private Limited (in place of Radiance MH Sunrise Thirteen Private Limited) towards sourcing of green power. Please find enclosed the intimation regarding the appointment of Secretarial Auditors of the Company for an audit period of five (5) consecutive years commencing from financial year 2025-26 till financial year 2029-2030, subject to the approval of the Members at the ensuing AGM of the Company. (As per BSE Announcement Dated on 16/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 31 Jan 2025 |
| SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2024. Attached please find the Outcome of the Board Meeting held today, i.e. February 12, 2025. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 28 Oct 2024 | 14 Oct 2024 |
| SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2024. With reference to the above captioned subject, the Board of Directors at its meeting held today i.e. October 28, 2024, have approved the investment not exceeding Rs. 2,45,34,000 in Radiance MH Sunrise Thirteen Private Limited towards sourcing of green power. The Company will execute the Agreement on completing of the statutory requirements and will inform the stock exchange once the Agreement has been executed between the Parties. We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 2024, after Limited Review, which has been approved and taken on record at a meeting of the Board of Directors of our Company held today at 12:00 p.m. IST and concluded at 1:35 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and half year ended September 30, 2024, of M/s. Deloitte Haskins & Sells LLP, Auditors of the Company. The financial results of the Company for the quarter and half year ended September 30, 2024, will be available on the website of the Company, www.sekuritindia.com. The publication of the financial results of the Company will be made in the newspapers accordingly. Read less.. Please find attached unaudited financial results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 28.10.2024) | ||
| Board Meeting | 26 Jul 2024 | 10 Jul 2024 |
| SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2024 Please find attached the Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Mr. Manigandann R, Whole-Time Director and Chief Financial Officer of the Company has resigned with effect from July 31, 2024 Please find attached the intimation for the following: a) Resignation of Mr. Manigandann R, Whole-Time Director and Chief Financial Officer of the Company; b)Appointment of Mr. Jeyendran Jayaseelan as the Chief Financial Officer of the Company; and c)Appointment of Mr. Manigandann R as an Additional Director of the Company (As per BSE Announcement Dated on 26/07/2024) | ||
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